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WHOLESALE ARE US LTD

Active
12722888·incorporated 2020-07-06

WHOLESALE ARE US LTD is an active UK private limited company, incorporated on 6 July 2020 at Companies House (number 12722888; OpenRegistry canonical ID GB-12722888-wholesale-are-us-ltd). Sophymarine's OpenRegistry classifies it under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery), one of 1,064 active UK entities in that code and one of 4,969 active companies registered in Kent (postcode ME9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-06
Registered Address
CULNELLS FARM SCHOOL LANE, SITTING OURNE, KENT, ME9 8QJ, UNITED KINGDOM
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WHOLESALE ARE US LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

WHOLESALE ARE US LTD has 1 person with significant control on file:

  • Mr Damien Edward Ray born 1985 resident in England, British national. Notified 2024-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-07-06. Ceased 2024-07-06.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-07-06. Ceased 2024-09-21.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-07-06. Ceased 2024-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WHOLESALE ARE US LTD has previously traded as:

  • AZTEC VA SERVICES LTD (until 2024-09-25)

Similar UK companies

Other companies registered under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery):

Other companies registered in Kent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12722888.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.